Director Name | Mrs Samantha Patricia Hood |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 January 2018 (18 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mrs Lindsay Jane Hegarty |
---|---|
Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 September 2019 (19 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Miss Ruth Ogechukwu Odih |
---|---|
Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 April 2022 (22 years, 7 months after company formation) |
Appointment Duration | 2 years |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mrs Sarah Elizabeth Carter |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 October 2023 (24 years after company formation) |
Appointment Duration | 7 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Centrica Secretaries Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 09 August 2000 (10 months, 4 weeks after company formation) |
Appointment Duration | 23 years, 8 months |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mark Sydney Clare |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 1999 (same day as company formation) |
Appointment Duration | 2 years, 1 month (Resigned 19 October 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Barcombe 47 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH |
Director Name | Mr Ian Grant Dawson |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 1999 (same day as company formation) |
Appointment Duration | 14 years, 8 months (Resigned 19 May 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Ian Ritchie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 September 1999 (same day as company formation) |
Appointment Duration | 10 months, 4 weeks (Resigned 09 August 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
Director Name | Mr Phillip Keague Bentley |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 2000 (1 year, 2 months after company formation) |
Appointment Duration | 11 months (Resigned 19 October 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE |
Director Name | Mr Steven Leven |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 2001 (2 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 22 December 2006) |
Assigned Occupation | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE |
Director Name | Mr Ian Ritchie |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 2001 (2 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 16 December 2005) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
Director Name | Tracy Lorraine Allen |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 2001 (2 years, 1 month after company formation) |
Appointment Duration | 10 years, 2 months (Resigned 29 December 2011) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Robert Norman Carew Franklin |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 October 2002 (3 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 16 December 2005) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 23 Arlington Court Arlington Road Twickenham TW1 2AU |
Director Name | Robin Brendan Healy |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 December 2006 (7 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 05 October 2007) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | First Floor Flat 23 Queens Road Twickenham Middlesex TW1 4EZ |
Director Name | Paul Anthony Moore |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 October 2007 (8 years after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 12 November 2009) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 1 Holmlea Road Datchet Slough Berkshire SL3 9HG |
Director Name | Chloe Silvana Barry |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 December 2007 (8 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 03 May 2012) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Julia Hui Ching Foo |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Singaporean |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 February 2008 (8 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 30 December 2011) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Ms Pamela Mary Coles |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 July 2008 (8 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 12 September 2014) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Matthew Sebastian Lodge |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 August 2009 (9 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 03 December 2010) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Luke Thomas |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 2009 (10 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 21 June 2013) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Ms Nicola Carroll |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 2011 (11 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 30 June 2016) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Stephanie Fiona Hallett |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 2012 (12 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 19 May 2014) |
Assigned Occupation | Head Of Share Schemes |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Claire Louise Spencer |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 2012 (12 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 21 November 2014) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Matthew Paul Madeley |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 2013 (13 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 30 September 2016) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Ms Jillian Elliot |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 2015 (15 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 05 July 2019) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mrs Belinda Daphne Rose |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2015 (15 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 30 August 2018) |
Assigned Occupation | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Michael John Dix |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 October 2015 (16 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 30 September 2016) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Andrew William Hodges |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2016 (16 years, 9 months after company formation) |
Appointment Duration | 2 years (Resigned 12 July 2018) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Kate Elizabeth Hudson |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 2018 (18 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 03 September 2021) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mrs Justine Michelle Campbell |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 2018 (18 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 20 September 2018) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Adam David Christopher Westley |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 September 2018 (19 years after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 02 September 2019) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Alan William McCulloch |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 2019 (19 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 30 July 2021) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr James Michael Dickinson |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 2021 (21 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 02 October 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | RM Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 1999 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 15 September 1999) |
Corporation | This director is a corporation |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Director Name | RM Registrars Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 September 1999 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 15 September 1999) |
Corporation | This director is a corporation |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |